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Home > England & Wales Companies > NTG (CONVERTING) LIMITED
Company Information for

NTG (CONVERTING) LIMITED

MORECAMBE, LANCASHIRE, LA4,
Company Registration Number
05082096
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Ntg (converting) Ltd
NTG (CONVERTING) LIMITED was founded on 2004-03-23 and had its registered office in Morecambe. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
NTG (CONVERTING) LIMITED
 
Legal Registered Office
MORECAMBE
LANCASHIRE
 
Previous Names
NEW CELSOFT LIMITED01/04/2004
Filing Information
Company Number 05082096
Date formed 2004-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts FULL
Last Datalog update: 2016-10-22 00:36:58
Primary Source:Companies House
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Company Officers of NTG (CONVERTING) LIMITED

Current Directors
Officer Role Date Appointed
GARY SCOTT WALKER
 Company Secretary 2013-03-20
FABIO BOSCHI
 Director 2009-10-14
PIERINO CECCON
 Director 2011-01-18
STEPHEN FRANCIS MULCAHY
 Director 2007-03-16
ANTONIO VERONESI
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SHAW
 Company Secretary 2004-03-23 2013-03-20
CARLO FERRERO
 Director 2007-09-10 2009-10-14
PAUL DESMOND O'NEIL
 Director 2005-11-04 2008-04-22
CAI HELLNER
 Director 2005-10-25 2007-09-10
SIMONE PARDINI
 Director 2004-04-02 2006-07-26
COLIN HIGHAM
 Director 2004-03-23 2005-10-25
CHRISTOPHER JAMES SEAR
 Director 2004-03-23 2004-04-02
ANTONIO VERONESI
 Director 2004-03-23 2004-04-02
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-03-23 2004-03-23
7SIDE NOMINEES LIMITED
 Director 2004-03-23 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO BOSCHI CELSOFT TISSUE LIMITED Director 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
FABIO BOSCHI FUTURAS LIMITED Director 2009-10-14 CURRENT 1999-04-14 Dissolved 2015-07-14
FABIO BOSCHI UK TISSUE LIMITED Director 2009-10-14 CURRENT 2003-03-12 Dissolved 2015-07-14
FABIO BOSCHI CELTECH LIMITED Director 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
FABIO BOSCHI CELTECH INTERNATIONAL LIMITED Director 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
FABIO BOSCHI CELTECH ESTATES LIMITED Director 2009-10-14 CURRENT 1998-11-05 Active - Proposal to Strike off
FABIO BOSCHI NORTHERN TISSUE GROUP LIMITED Director 2009-10-14 CURRENT 2004-03-23 Dissolved 2016-09-13
FABIO BOSCHI CELTECH HOLDINGS LIMITED Director 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off
PIERINO CECCON NORTHERN TISSUE GROUP LIMITED Director 2011-01-18 CURRENT 2004-03-23 Dissolved 2016-09-13
STEPHEN FRANCIS MULCAHY MULCO LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
STEPHEN FRANCIS MULCAHY CELSOFT TISSUE LIMITED Director 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY CELTECH LIMITED Director 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY CELTECH INTERNATIONAL LIMITED Director 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY CELTECH ESTATES LIMITED Director 2009-10-14 CURRENT 1998-11-05 Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY CELTECH HOLDINGS LIMITED Director 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY FUTURAS LIMITED Director 2009-09-16 CURRENT 1999-04-14 Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY UK TISSUE LIMITED Director 2009-09-16 CURRENT 2003-03-12 Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY NORTHERN TISSUE GROUP LIMITED Director 2007-03-16 CURRENT 2004-03-23 Dissolved 2016-09-13
ANTONIO VERONESI NORTHERN TISSUE GROUP LIMITED Director 2007-09-10 CURRENT 2004-03-23 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0123/03/16 FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HEYSHAM BUSINESS PARK MIDDLETON ROAD HEYSHAM LANCASHIRE LA3 3PP
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0123/03/15 FULL LIST
2014-12-22SH1922/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-22SH20STATEMENT BY DIRECTORS
2014-12-22CAP-SSSOLVENCY STATEMENT DATED 17/12/14
2014-12-22RES13REDUCE SHARE PREM A/C 17/12/2014
2014-12-22RES06REDUCE ISSUED CAPITAL 17/12/2014
2014-12-16AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1500000
2014-04-28AR0123/03/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LANSIL INDUSTRIAL ESTATE LANSIL WAY LANCASTER LANCASHIRE LA1 3QY
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960009
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960008
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050820960007
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050820960009
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050820960007
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050820960008
2013-03-25AR0123/03/13 FULL LIST
2013-03-22AP03SECRETARY APPOINTED MR GARY SCOTT WALKER
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0123/03/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0123/03/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED PIERINO CECCON
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-14AR0123/03/10 FULL LIST
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-02AP01DIRECTOR APPOINTED FABIO BOSCHI
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO
2009-08-20123GBP NC 1500000/1500150 02/01/09
2009-08-20RES04NC INC ALREADY ADJUSTED 02/01/2009
2009-08-10RES04GBP NC 1499850/1500000 05/01/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-25RES13ISSUED SHARES 05/01/2009
2009-06-1188(2)CAPITALS NOT ROLLED UP
2009-05-1488(2)CAPITALS NOT ROLLED UP
2009-04-08363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL O'NEIL
2008-04-03363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-29363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-10225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-21123NC INC ALREADY ADJUSTED 07/05/04
2004-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17220 - Manufacture of household and sanitary goods and of toilet requisites




Licences & Regulatory approval
We could not find any licences issued to NTG (CONVERTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NTG (CONVERTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-29 Satisfied LLOYDS TSB BANK PLC
2013-04-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
2013-04-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
FIXED & FLOATING CHARGE 2010-03-26 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-03-25 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2006-01-31 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED ('ENTERPRISE')
DEED OF SURRENDER AND LEASE 2004-05-07 Satisfied CELSOFT TISSUE LIMITED
DEBENTURE 2004-04-23 Satisfied CELSOFT TISSUE LIMITED
DEED OF CONSENT TO TRANSFER SUBJECT TO A CHARGE 2004-04-23 Satisfied FABIO PERINI SPA
Intangible Assets
Patents
We have not found any records of NTG (CONVERTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTG (CONVERTING) LIMITED
Trademarks
We have not found any records of NTG (CONVERTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTG (CONVERTING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17220 - Manufacture of household and sanitary goods and of toilet requisites) as NTG (CONVERTING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NTG (CONVERTING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTG (CONVERTING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NTG (CONVERTING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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